C

OFAC SDN Check

sanctions · x402 bazaar · grade score 61.0/100

Screen an entity or alias name against the OFAC SDN list. Exact match on a normalised string only (trim, collapse whitespace, NFC, casefold). Returns 503 if the list has never loaded (deny-on-error policy).

Today's reading

Uptime (24h)

—

Avg latency

—

Min price

$0.0200

Endpoints

3

Service details

Marketplace: X402 Bazaar
Verified: ✓ Yes
Networks: eip155:137, eip155:8453, eip155:84532
Wallet: 0xbb3b7b9b1053ebc0c763fa1a8f09f4af5978612c
Endpoint: https://induction.aarei.ai/services/ofacs/check/entity

Similar sanctions services

sanctions-screen-entity
Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including
sanctions-screen-address
Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exac
EU Sanctions Screening
Screen a name against the official EU consolidated sanctions list (FISMA) for anti-money-laundering (AML) and watchlist
EU Sanctions Screening
Screen a name against the official EU consolidated sanctions list (FISMA) for anti-money-laundering (AML) and watchlist
Address Risk Screen
Crypto address screening vs the FULL live OFAC SDN list, segmented by chain (bitcoin, evm, tron, +9 more) — EVM adds on-